LATIUM MANAGEMENT SERVICES LIMITED

Company number 04294137

Date	Type	Description	View / Download
15 Jun 2010	TM01	Termination of appointment of Edward Smethurst as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Stuart Lees as a secretary	(1 page)
10 Feb 2010	AP03	Appointment of Mr David Challinor as a secretary	(1 page)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 October 2008	(19 pages)
30 Sep 2009	363a	Return made up to 26/09/09; full list of members	(4 pages)
02 Sep 2009	288a	Director appointed mr david john challinor	(2 pages)
29 Oct 2008	288a	Secretary appointed stuart lees	(9 pages)
22 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
15 Oct 2008	288b	Appointment terminated director and secretary daren wallis	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(18 pages)
21 Apr 2008	288a	Director appointed mr edward gerald smethurst	(2 pages)
16 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288a	New secretary appointed;new director appointed	(4 pages)
22 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
01 May 2007	AA	Full accounts made up to 31 October 2006	(18 pages)
11 Oct 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
06 Sep 2006	AA	Full accounts made up to 31 October 2005	(17 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: cypress court 39 litchfield road london NW2 2RG	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG	(1 page)
12 Dec 2005	169	£ ic 101501/71500 31/10/05 £ sr 300010@.1=30001	(2 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Oct 2005	363a	Return made up to 26/09/05; full list of members	(3 pages)
26 Aug 2005	AA	Full accounts made up to 31 October 2004	(17 pages)